BALTIMORE, MD—The Justice Department filed a nationwide lawsuit against Walgreens Boots Alliance, Walgreen Co., and various subsidiaries, alleging the pharmacy chain knowingly dispensed millions of unlawful prescriptions for controlled substances in violation of the Controlled Substances Act (CSA) and the False Claims Act (FCA). Walgreens, with over 8,000 pharmacies nationwide, is one of the largest pharmacy chains in the country. […]
BALTIMORE, MD—Violent crime in Maryland continued to decrease in 2024, with homicides and non-fatal shootings down statewide, according to the U.S. Attorney’s Office for the District of Maryland. Baltimore City saw its lowest homicide total since 2011, marking the third consecutive year of decreasing violent crime. The U.S. Attorney’s Office attributes the positive trend to strategic collaboration among federal, state, […]
BALTIMORE, MD—Two Maryland men have been indicted for allegedly stealing more than $1 million in unemployment insurance benefits during the COVID-19 pandemic. Daiwor Woah-Tee, 51, of Belcamp, and Dekwii Woah-Tee, 46, of Rosedale, were charged with conspiracy to commit wire fraud and aggravated identity theft, respectively. The indictment was unsealed when the defendants were arrested on December 18, 2024, and […]
BALTIMORE, MD—A former high-ranking Department of Defense official was sentenced on Thursday to 18 months in federal prison for his involvement in a multi-state dogfighting conspiracy. Frederick Douglass Moorefield, Jr., 64, of Arnold, Maryland, was also sentenced to six months of home detention and a $20,000 fine, followed by three years of supervised release. In addition to the fine, Moorefield […]
BALTIMORE, MD—A Harford County man has been found guilty of sexual assault while aboard a cruise ship. After a two-week trial, a federal jury found Jalen Thomas Kelley, 22, Abingdon, Maryland, guilty of aggravated sexual abuse, sexual abuse, and assault within the territorial jurisdiction. Erek L. Barron, U.S. Attorney for the District of Maryland announced the verdict with Special Agent […]
BALTIMORE, MD—Two CEOs were convicted by a federal jury in Maryland for a scheme to defraud investors about a drug being developed to treat HIV and COVID-19, according to the U.S. Department of Justice. Nader Pourhassan, 61, of Lake Oswego, Oregon, and Kazem Kazempour, 71, of Potomac, Maryland, were found guilty of the scheme involving CytoDyn Inc., a publicly traded […]
BALTIMORE, MD—Maryland Attorney General Anthony G. Brown, alongside a coalition of state attorneys general and the U.S. Department of Justice, has proposed a series of remedies to dismantle Google’s monopoly over internet search engines. The proposals follow a landmark August 2024 ruling where a D.C. federal district court judge found Google in violation of federal antitrust laws for maintaining an […]
BALTIMORE, MD—Evgenii Ptitsyn, a 42-year-old Russian national, was extradited from South Korea to face charges related to his alleged role in the Phobos ransomware scheme. He made his initial appearance in U.S. District Court for the District of Maryland on November 4th. The Justice Department alleges that Ptitsyn served as a key administrator of the Phobos ransomware operation, overseeing the […]